Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DINSKAYA INVESTICIONNAYA KOMPANIYA № 5"
Limited Liability Company "Dinskaya Investicionnaya Kompaniya № 5"

Legal address
353200, Krasnodarskii krai, ul. Uzhgorodskaya, D.32

INN and KPP (TIN and RRC)
2330036721, 233001001

OGRN (Primary State Register Number)
1082330001380

Authorized capital
10 000 rub.

Registration date
03.09.2008

Age of organization
17 years 0 months 10 days

City
Krasnodarskii Krai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-01-29
GRN: 2102330001695

Head of Organization

Liquidator
Grechkin Danil Nikolaevich
from 01.10.2009
INN 231006044603

Founders (1)

Grechkin Danil Nikolaevich
Share size: 10 000 rub.
INN 231006044603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (8):
    45.2Construction of buildings and structures
    50.10.2Retail sale of motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    55.30Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu v Dinskom raione
Federal Tax Service code: 2330

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Dinskom raione Krasnodarskogo kraya
Pension Fund code: 033032
Pension Fund registration number: 033032019662
Registration date: 2008-09-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

08.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2102330003730)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102330001706)
29.01.2010 Liquidation of a legal entity (GRN: 2102330001695)
01.10.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092330013422)
01.10.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092330013411)
01.10.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092330013400)
03.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082330014655)
03.09.2008 Creation of a legal entity (GRN: 1082330001380)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.